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ME EXPERT HOLDINGS LIMITED

ME EXPERT HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameME EXPERT HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10884743
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ME EXPERT HOLDINGS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ME EXPERT HOLDINGS LIMITED located?

    Registered Office Address
    Suite D2, The Quadrant
    Mercury Court
    CH1 4QR Chester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ME EXPERT HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AGHOCO 1560 LIMITEDJul 26, 2017Jul 26, 2017

    What are the latest accounts for ME EXPERT HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for ME EXPERT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a small company made up to Dec 31, 2020

    		8 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Statement of capital on Jun 28, 2022

    • Capital: GBP 10.00
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    27/06/2022
    		RES13

    Confirmation statement made on Nov 09, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Nov 09, 2020 with updates

    		5 pagesCS01

    Confirmation statement made on Oct 06, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 02, 2020 with updates

    		4 pagesCS01

    Statement of capital on Dec 31, 2019

    • Capital: GBP 50,010.00
    		6 pagesSH02

    Statement of capital on Sep 30, 2019

    • Capital: GBP 200,010.00
    		4 pagesSH02

    Statement of capital on Nov 30, 2019

    • Capital: GBP 100,010.00
    		4 pagesSH02

    Statement of capital on Oct 31, 2019

    • Capital: GBP 150,010.00
    		6 pagesSH02

    Statement of capital on Jul 30, 2019

    • Capital: GBP 300,010
    		4 pagesSH02

    Statement of capital on Aug 30, 2019

    • Capital: GBP 250,010.00
    		4 pagesSH02

    Statement of capital on Jun 30, 2019

    • Capital: GBP 350,010.00
    		4 pagesSH02

    Confirmation statement made on Jul 02, 2019 with updates

    		6 pagesCS01

    Statement of capital on May 31, 2019

    • Capital: GBP 400,010.00
    		4 pagesSH02

    Statement of capital on Apr 30, 2019

    • Capital: GBP 450,010.00
    		4 pagesSH02
    View All Filings

    Who are the persons with significant control of ME EXPERT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nigel Warr
    Mercury Court
    CH1 4QR Chester
    Suite D2, The Quadrant
    United Kingdom
    		Sep 02, 2017
    Mercury Court
    CH1 4QR Chester
    Suite D2, The Quadrant
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mercury Court
    Chester West Employment Park
    CH1 4QR Chester
    Suite D2, The Quadrant
    United Kingdom
    		Aug 23, 2017
    Mercury Court
    Chester West Employment Park
    CH1 4QR Chester
    Suite D2, The Quadrant
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09656655
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		Jul 26, 2017
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number2598228
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0